Active
Company Information for TITAN WOOD LIMITED
4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA,
|
Company Registration Number
04738951
Private Limited Company
Active |
Company Name | |
---|---|
TITAN WOOD LIMITED | |
Legal Registered Office | |
4TH FLOOR 3 MOORGATE PLACE LONDON EC2R 6EA Other companies in SL4 | |
Company Number | 04738951 | |
---|---|---|
Company ID Number | 04738951 | |
Date formed | 2003-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:47:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TITAN WOODS & METALS | Prince Edward Island | Unknown | Company formed on the 2000-09-11 | |
Titan Woodworking, LLC | 6409 Comanche Dr. Cheyenne WY 82009 | Active | Company formed on the 2015-02-19 | |
TITAN WOOD SERVICES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
TITAN WOOD PRODUCTS, INC. | 1419 PINE BAY DRIVE SARASOTA FL 34231 | Inactive | Company formed on the 1998-04-16 | |
TITAN WOOD, INC. | 5000 QUORUM DR STE 620 DALLAS TX 75254 | Active | Company formed on the 2008-11-19 | |
TITAN WOOD PRODUCTS LLC | New Jersey | Unknown | ||
TITAN WOOD PRODUCTS LLC | Georgia | Unknown | ||
TITAN WOOD CREATIONS, LLC | 4214 MT VINSON WAY KATY TX 77449 | Active | Company formed on the 2023-07-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HUGH ANTHONY CLEGG |
||
JOHANNES CATHARINA HERMANUS LEONARDUS PAULI |
||
WILLIAM BICKERTON RUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN WYN-GRIFFTHS |
Company Secretary | ||
ADRIAN WYN-GRIFFITHS |
Director | ||
WILLIAM PATERSON BROWN |
Director | ||
KEVIN DAVID WOOD |
Director | ||
CHRISTOPHER CHARLES MORSE |
Company Secretary | ||
FINLAY IAIN MORRISON |
Director | ||
GLYN COLLEN THOMAS |
Director | ||
EDWARD JAMES PRATT |
Director | ||
STEPHEN ANDREW FORSYTH |
Director | ||
BRIAN BUCKLEY |
Director | ||
PETER ALAN COWGILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRICOYA UK LIMITED | Director | 2017-03-01 | CURRENT | 2016-03-29 | Active | |
TRICOYA TECHNOLOGIES LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-27 | Active | |
SYNAIRGEN PLC | Director | 2009-09-03 | CURRENT | 2004-09-16 | Active | |
ACCSYS TECHNOLOGIES PLC | Director | 2009-04-29 | CURRENT | 2005-08-11 | Active | |
CLEGG ENTERPRISES LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
TRICOYA UK LIMITED | Director | 2017-03-01 | CURRENT | 2016-03-29 | Active | |
TRICOYA TECHNOLOGIES LIMITED | Director | 2015-04-02 | CURRENT | 2012-09-27 | Active | |
ACCSYS TECHNOLOGIES PLC | Director | 2012-10-01 | CURRENT | 2005-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Change of details for Accsys Technologies Plc as a person with significant control on 2023-06-19 | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Brettenham House 19 Lancaster Place London WC2E 7EN England | ||
DIRECTOR APPOINTED MR STEVEN JAMES SALO | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BICKERTON RUDGE | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARRIS | ||
13/12/22 STATEMENT OF CAPITAL EUR 20005451 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DODWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DODWELL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047389510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047389510001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGH ANTHONY CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN ROBINSON | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN DODWELL | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;EUR 11586800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;EUR 11586800 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Bickerton Rudge on 2015-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Royal Albert House Sheet Street Windsor SL4 1BE | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;EUR 11586800 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Paul Hugh Anthony Clegg on 2014-08-10 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;EUR 11586800 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BICKERTON RUDGE | |
AR01 | 17/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH ANTHONY CLEGG / 08/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM ROYAL ALBERT HOUSE SHEET STREET WINDSOR ENGLAND SL4 1BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM KENSINGTON CENTRE 66 HAMMERSMTIH ROAD LONDON W14 8UD | |
AR01 | 17/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYN-GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WYN-GRIFFTHS | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYN-GRIFFITHS / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH ANTHONY CLEGG / 17/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WYN-GRIFFTHS / 17/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PAUL CLEGG | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORSE | |
288a | SECRETARY APPOINTED ADRIAN WYN-GRIFFTHS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON | |
288a | DIRECTOR APPOINTED ADRIAN WYN-GRIFFITHS | |
288a | DIRECTOR APPOINTED KEVIN DAVID WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR GLYN THOMAS | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 46 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5AT | |
122 | EUR SR 1836600@1 17/12/04 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
122 | DIV 17/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | REDEMPTION 17/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as TITAN WOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |